Structure of the Board of Directors

SNGN ROMGAZ SA is managed in a one- tier system by the Board of Directors formed by seven (7) directors.

Name Capacity Mandate start date Mandate termination date Status Political affiliation CV Declaration of assets and interests
Dan Dragoș DRĂGAN

Non-independent Non-executive Chairman

 16 March 2023 16 March 2027 permanent no political affiliation CV DA
Aristotel Marius JUDE

Non-independent Executive Member

 16 March 2023 16 March 2027 permanent no political affiliation CV DA
Marius-Gabriel NUŢ

Independent Non-executive Member

 16 March 2023 16 March 2027 permanent no political affiliation CV DA
Răzvan BRASLĂ

Independent  Non-executive Member

 16 March 2023 16 March 2027 permanent no political affiliation CV DA
Gheorghe Silvian SORICI

Independent Non-executive Member

 16 March 2023 16 March 2027 permanent PNL member CV DA
Botond BALAZS

Non-independent  Non-executive Member

 16 March 2023 16 March 2027 permanent UDMR member CV DA
Elena-Lorena STOIAN

Independent Non-executive Member

 16 March 2023 16 March 2027 permanent PSD member CV DA
Note:

*The members of the Board of Directors have submitted the declarations of independence in accordance with the Romgaz Code of Corporate Governance.

Director Agreement approved in OGMS Resolution no.5 from March 14, 2023

Renumerations of BoD Members

Directors having competences delegated by the Board of Directors
Name Capacity Mandate start date Mandate termination date Status Political affiliation CV Declaration of assets and interests
Răzvan POPESCU

CEO

 16 May 2023 16 May 2027 permanent no political affiliation CURRICULUM VITAE - Răzvan POPESCU DA
Aristotel Marius JUDE

Deputy CEO

 16 May 2023 16 May 2027 permanent no political affiliation CURRICULUM VITAE - Aristotel Marius JUDE DA
Gabriela TRÂNBIŢAŞ

CFO

 16 May 2023 16 May 2027 permanent no political affiliation CURRICULUM VITAE - Gabriela TRÂNBIŢAŞ DA

Audit Committee

Sorici Gheorghe Silvian – chairman

Braslă Răzvan – member 

Nuţ Marius Gabriel – member

Nomination and Remuneration Committee

Sorici Gheorghe Silvian – chairman

Braslă Răzvan – member

Drăgan Dan Dragoș – member

Risc Management Committee

Nuţ Marius Gabriel – chairman

Balazs Botond – member

Braslă Răzvan – member

Strategy Committee

Balazs Botond – chairman

Braslă Răzvan – member

Drăgan Dan Dragoș – member

Jude Aristotel Marius – member

Stoian Elena Lorena – member

Reference Documents

Public Information

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Romgaz undertakes geological exploration in order to discover new gas reserves, produces methane by exploiting the reservoirs included in the company portfolio, stores natural gas in the underground deposits, interventions, workover and special operations on wells and technological transport.